646-926-7679
NY, US
dbl
dbl
2013-12-10 20:28:03
Non-profit Organization
REceived messages and emails from this party and finally a call regarding my listing on Craigslist. They emailed me a fake invoice showing that they paid the payment. However, since I use Paypal daily for my business, there was no comparison. Then called, scratchy voice saying that they couldn't talk long as they were driving, but could tell it was a stationary phone used from a noisy home instead. Wanted it shipped to Nigeria.
Under the name of Ami
jessie
jessie
2013-10-20 17:09:20
Unknown
wanted to buy my ring off craigslist i believe he was trying to scam me too. Used email address moniquehouston753@yahoo.com....... dont trust 646-926-7679
Gio
Gio
2013-10-14 13:29:00
Unknown
Txtd wanting to buy my diamond ring out of craigslist, willing to pay right away. SCAM!!!
joebee
joebee
2013-08-07 10:14:06
Unknown
This a***ole scammer texted me wanting to buy my ring listed on craigslist.  After i told the person that i knew it was a scam they said; 'I AM GOING TO KILL YOU'  "YOU WILL BE DEAD IN A FEW MINUTES" Bad person please be careful !!!!!!!  I just told them I turned everything over to FBI and they were coming to him them.  We take death threats serious here in the US - A***ole scammers got nothing else better to do.
fASHion
fASHion
2013-07-16 15:19:53
Unknown
after i told the person that i knew it was a scam they said; 'I AM GOING TO KILL YOU'  "YOU WILL BE DEAD IN A FEW MINUTES" Bad person please be careful !!!!!!!
fASHion
fASHion
2013-07-16 15:08:29
Unknown
I recieved a text from this number 646-926-7679 with email moniquehouston753@yahoo.com said i wanted to check price of shipping told me only through pay pal and jumped back with im only adding 90 for shipping. VERY BOSSY. definite scam artist CRAIGSLIST
GabLu
GabLu
2013-05-02 19:45:20
Unknown
Texted me from 3308798160, gave me the same email address (woodkeny@ymail.com) and asked me to send it to cousin in West Africa.  I said I'd have to check on shipping before I sent a Paypal request and whoever it was responded back "i want u to send the request now so i can pay u the money now OK"...that's when it got fishy so I googled the email and looky looky.
Trav
Trav
2013-01-25 16:20:55
Unknown
He txt me from 3308798160 wanting same thing
Mobydkman
Mobydkman
2012-12-18 00:51:57
Unknown
Trying to buy my Macbook.  Google is a wonderful thing....
Dickiej
Dickiej
2012-11-10 00:02:01
Unknown
Yeah tested about buying a blackberry cellphone from me wanted Paypal request and needed me to ship it to west Africa haha scam
Rosalind
Rosalind
2012-09-20 23:14:05
Unknown
Tried to buy IPad scam
Brandon
Brandon
2012-09-07 00:41:10
Unknown
Tried buying my Ipad...... SCAMING A***OLE!!!!!! dont try with this Dbag
Kaylee
Kaylee
2012-08-24 17:29:10
SMS
Texted about a phone I have for sale. Paypal only. SCAM.
Gary
Gary
2012-06-23 18:34:25
Unknown
I think I will let the proper authorities respond to this.
Brian
Brian
2012-05-23 23:47:22
Unknown
They texted me about my Craigslist ad for a Boat.  Was ready to send payment for something sight unseen.  He gave a PayPal ID of woodkeny@ymail.com.  I almost sent him a request for payment.

This was in the last hour.  We went back and forth.  I guess I'll just ignore them.
Brian
Brian
2012-05-23 23:43:49
Unknown
Wanted to buy my 28k boat in Oklahoma.  Glad i ran the number through Google.
Katie
Katie
2012-05-23 23:23:14
Unknown
Contacted me regarding a craigslist ad for furniture...wanted personal info for mailing the 100 lb item...yeah...right!
Ken
Ken
2012-04-06 02:22:59
Unknown
Contacted me on craigslist wanting personal information so they could send me a check for furniture i am selling. I asked them if they would just prefer if I sent them a check and save them some time.
randall
randall
2012-04-05 23:09:41
Unknown
Will only text wanting to do a paypal transaction scam
1-626-259-5549 1-954-643-8278 1-317-559-5623
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